AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

Abalone Group AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera
StatusActive
Registration NumberCHE473140780
Founded27/12/2021
AddressVia Sela 2, 7500 St. Moritz, GR

Dati legali e stato

Legal FormAG
StatusActive
Registration Date27/12/2021
Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (6 events)

25/03/2025

Resigned Melanie Stauffer (person)

Resigned as Officer

25/03/2025

Appointed Antonio Lorenzo Rossi (person)

Appointed as Officer

27/12/2021

Company incorporated

Incorporation date: 2021-12-27

Rete

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Officers & directors

Antonio Lorenzo Rossi

Officer · firma individuale

Appointed: 25/03/2025

—
Silvia Bon

Officer · Single signature

Appointed: 27/12/2024

—
Melanie Stauffer

Officer · firma collettiva a due

Appointed: 25/03/2025 · Resigned: 25/03/2025

—
Antonio Urbano

Officer · Joint signature for two persons

Appointed: 25/11/2024 · Resigned: 25/11/2024

—
Maurus Thomas Nussbaumer

Officer · Joint signature for two persons

Appointed: 07/11/2024 · Resigned: 07/11/2024

—

Ownership Timeline

No ownership changes found

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

Via Sela 2

7500 St. Moritz

GR

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of capital

19/12/2025

View

Change of address

25/03/2025

View

Change of purpose

25/03/2025

View

Change of management

27/12/2024

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of management

25/11/2024

View

Change of management

07/11/2024

View

Status change

27/12/2021

View

Altre aziende e persone

🇮🇪ATLAS RECRUITMENT LIMITED🇮🇪IME ENERGY SERVICES LIMITED🇮🇪TÚS GO DEIREADH TEORANTATIMOTHY M BRUNNERAHMED, Mohamed Osman🇪🇪Erki Koldmets
  2. –
  3. –
  4. –Abalone Group AG
Home
Svizzera
St. Moritz